|
|
Agenda September 27, 2011 |
Wabasha County Board of Commissioners Meeting Agenda September 27, 2011 Agenda item: 1:00 pm 1.0 Call to Order 2.0 Pledge of Allegiance 3.0 Roll Call (Hall, Harms, Norman, Roschen, Wobbe) 4.0 Approve Agenda 5.0 Commissioner Reports 6.0 Board Concerns 7.0 Unfinished Business ? Meeting with Legislators/Department Heads/Board- Mandates and Fees- When? ? Commissioners to attend Department Head Meetings 8.0 Administrator's Update 9.0 Public Forum • Sign up for the public forum will be done prior to the beginning of the meeting. • No personal attacks to persons present or not. • No inflammatory language used during time that you have the platform. • Thank you for participating in County government. 10.0 Consent Agenda A. Claims. B. Meal Vouchers. C. SSIS Claims. D. Minutes: September 20, 2011 E. Accept Donations: $1,000 from Horizon Milling to the Youth Link Mentorship Program & $100 from Kellogg American Legion Auxiliary to Veteran Services Transportation Program 11.0 Action/Discussion Items A. Approve HSA/VEBA funding for 2012 (2011-206) (FI: unknown) B. Zoning- Approve Fitzgerald Final Plat (2011-195) (FI: none) C. Highway- Approve Bridge Grant Agreement (2011-207) (FI: +$303,328) D. Sheriff- Authorize Purchase of Network Management Terminal for the Wabasha County ARMER 800 MHz Radio System (2011-208) (FI: $16,395) E. Theilman Stop Signs F. Strategic Planning Proposals and Timelines 12.0 Recess/Adjourn Minutes for this meeting
|